MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED
Address
179 GREAT PORTLAND STREET
LONDON
W1W 5LS
(218 companies also use this postcode)
Development of building projects
Legal Information
Company Registration No.:
02944316
Incorporation Date:
30 Jun 1994
18 Years old
Financial Year End:
30 Jun
Capital:
£2.00
on 15 Jan 2013
Company Accounts:
For period ending:
30 Jun 2011
Filed on:
10 Apr 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
30 Nov 2012
Filed on:
15 Jan 2013
Purchase this document for £4.99 excl VAT
Information checked: 1 May 2013 -
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Map
Recently Filed Documents111 available
-
15 Jan 2013Annual Return of company information (not accounts) AR01
-
15 Jan 2013Change of particulars for Corporate Secretary CH04
-
2 Jul 2012Ending appointment as Secretary TM02
-
15 May 2012Ending appointment as Director TM01
-
10 Apr 2012Annual Accounts AA
Directors and Secretaries
| Michael Bibring | |
| 21 Feb 2005 ⇒ Present (8 Years) | Director |
| Filex Services Limited | |
| 3 Sep 1998 ⇒ Present (14 Years) | Company Secretary |
Charges / mortgages against this Company
NATIONAL WESTMINSTER BANK PLC
VAT ADMINISTRATION AND SECURITY DEED
-
OUTSTANDING
on
24 Sep 1999
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES
-
OUTSTANDING
on
21 Jul 1999
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES
-
OUTSTANDING
on
18 Mar 1999
Previous Company Names
MARYLEBONE WARWICK BALFOUR (CONSULTANCY) LIMITED
Changed 13 Dec 1994
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Official AccountsAnnual accounts for year ending 30 Jun 11
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